Synthomer PLC
Company 00098381 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Holly Van Deursen Director · appointed 2018
- Hau Hian Lee Director
- Peter John Hill Director · appointed 2024
- Uwe Gottfried Halder Director · appointed 2024
- Iain William Torrens Director · appointed 2026
- Michael Willome Director · appointed 2021
- Janet Elizabeth Ashdown Director · appointed 2025
- Martina Floel Director · appointed 2023
- Jonathan Charles Silver Director · appointed 2025
Directors past 6 years
- Holly Van Deursen Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Uwe Gottfried Halder Director · appointed 2024
- Iain William Torrens Director · appointed 2026
- Michael Willome Director · appointed 2021
- Martina Floel Director · appointed 2023
Portfolio (5)
- Holly Van Deursen Director · appointed 2018
- Hau Hian Lee Director
- Peter John Hill Director · appointed 2024
- Janet Elizabeth Ashdown Director · appointed 2025
- Jonathan Charles Silver Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Ian Tyler Director · appointed 2022 · resigned 2025
- Roberto Cesar Gualdoni Director · appointed 2021 · resigned 2025
- Lili Liu Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Baillie Gifford China Growth Trust PLC 1 shared director
- Klki Holdings Limited 1 shared director
- Henderson High Income Trust PLC 1 shared director
- Victrex PLC 1 shared director
- Peninsula Heights Management Company Limited 1 shared director
- Peninsula Heights Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00098381 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/06/1908 |
| Address | TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00236227
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ecatto Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Super SKY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Temple Fields 510
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Temple Fields 522 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Synthomer Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Temple Fields 523 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Synthomer Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Revertex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yule Catto Overseas
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04541609
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10147577
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26 - Omnova UK Holding Limited
significant influence · notified 2020-04-01 - Temple Fields 527 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-17 - Temple Fields 530 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28 - Temple Fields 514 Limited ceased 2026-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- Iain William Torrens Director · appointed 2026
- Janet Elizabeth Ashdown Director · appointed 2025
- Jonathan Charles Silver Director · appointed 2025
- Peter John Hill Director · appointed 2024
- Uwe Gottfried Halder Director · appointed 2024
- Martina Floel Director · appointed 2023
- Anant Prakash Secretary · appointed 2022
- Michael Willome Director · appointed 2021
- Holly Van Deursen Director · appointed 2018
- Hau Hian Lee Director
Show 40 former officers
- Lili Liu Director · appointed 2022 · resigned 2026
- Ian Tyler Director · appointed 2022 · resigned 2025
- Roberto Cesar Gualdoni Director · appointed 2021 · resigned 2025
- Cynthia Smith Dubin Director · appointed 2020 · resigned 2022
- Stephen Guy Bennett Director · appointed 2015 · resigned 2022
- Caroline Ann Johnstone Director · appointed 2015 · resigned 2025
- Calum Grigor Maclean Director · appointed 2015 · resigned 2021
- Brendan Wynne Derek Connolly Director · appointed 2014 · resigned 2023
- Jinya Chen Director · appointed 2012 · resigned 2017
- Just Jansz Director · appointed 2012 · resigned 2021
- Dominique Didier Fournier Director · appointed 2012 · resigned 2012
- Neil Anthony Johnson Director · appointed 2011 · resigned 2020
- Ishbel Jean Stewart Macpherson Director · appointed 2011 · resigned 2013
- Graham Reid Menzies Director · appointed 2009 · resigned 2010
- David Charles Blackwood Director · appointed 2007 · resigned 2015
- Jeremy Kim Maiden Director · appointed 2007 · resigned 2015
- Alexander Archibald Dobbie Director · appointed 2007 · resigned 2012
- Adrian Michael Whitfield Director · appointed 2006 · resigned 2015
- Colin James Williams Director · appointed 2005 · resigned 2008
- Gianni Montezemolo Director · appointed 2001 · resigned 2005
- Peter Scott Wood Director · appointed 2001 · resigned 2012
- John Alan Napier Director · appointed 2000 · resigned 2000
- Richard Hugh Hunting Cbe Director · appointed 2000 · resigned 2009
- Sean Vincent Cummins Director · appointed 2000 · resigned 2007
- Richard Atkinson Secretary · appointed 1998 · resigned 2022
- Michael John Peagram Director · appointed 1998 · resigned 2007
- Peter John Welch Director · appointed 1998 · resigned 2007
- Allister Patrick Mcleish Secretary · appointed 1998 · resigned 2000
- Robert Murray Grant Secretary · appointed 1997 · resigned 1997
- Raja Muhammad Alias Director · appointed 1994 · resigned 2002
- Oi Hian Lee Director · resigned 2009
- Kenneth Rodney Ferne Bird Secretary · resigned 1997
- Alexander Walker Director · resigned 2006
- Jan Michael Hessels Director · resigned 2000
- Catto, Stephen Gordon, Rt Hon Lord Director · resigned 2000
- Alexander Gordon Catto Director · resigned 2025
- LEE, Loy Seng, Tan Sri Dato Seri Director · resigned 1993
- Reginald Mason Nelson Director · resigned 1994
- Peter Bryan Sawdy Director · resigned 2001
- Anthony Euan Richmond-Watson Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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